Quote from: mdayonliner on February 07, 2019, 12:34:50 PM

Quote from: Cloudbet on February 07, 2019, 11:53:22 AM

Bazinga442 - There have been several people from different territories contacting us via different channels to claim ownership of the account, with varying degrees of evidence provided. That's about as detailed as I can be without disclosing private information about the account in question unfortunately.

I'll post an update ASAP.

Thanks,

Ronnie @ Cloudbet

I give you a simple solutions. Let me know the risk of accepting it:

OP deposited several times.

1. If the sending address is same every-time then just send back the 330BTC to that address.

2. If the sending addresses are not same then ask OP to sign messages with few of these addresses. Randomly pick 4 to 5 address and ask him to sign those addresses.
If even he can sign 2 to 3 addresses that means those addresses are his. Ask OP to which address to send. Send back the 330BTC to that address.

PS: Here is always a chance for you (the cloudbet system) to create a false transaction with one of your address in the back office and claim that this was the deposit address and send the BTC back there for transparency.
To prevent this, we need OP to post the tx IDs here so that we exactly know his addresses. We already have the timing of his deposit history here: https://bitcointalk.org/index.php?topic=5106313.msg49597101#msg49597101

OP: Let us know if you know how to sign a message to prove ownership of a Bitcoin address.

Archive: http://archive.is/RaBQT

And what happens if the funds were deposited from an exchange? I am not privy to this information, only the OP can say. Nonetheless, the 2fa and email confirmation is more than enough.